DOSSIERS / APT
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Company dossier

APT

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938547767 · 938547767 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
APT
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938547767
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active
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Real-estate civil company (SCI)
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2024-12-17
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83 RUE de la Victoire, 75009 Paris
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cédric XIEDirecteurFrance registry
IDK FONCIEREMembre du directoireFrance registry
Zhenhe XUMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100